The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Richard Paul Berenson
- British born in November 1955
Mr Richard Paul Berenson
Resident in England
Registered addresses and corresponding companiesBonnicut Barn Bonnicut Court, 14 High Street, Sunningdale, Ascot, SL5 0NB, England
IIF 12, Queen Anne's Gate, London, SW1H 9AA, England
IIF 2Harwood House, 43 Harwood Rd London, London, SW6 4QP
IIF 3Harwood House, 43 Harwood Road, London, SW6 4QP
IIF 4 IIF 5 IIF 6Harwood House, 43 Harwood Road, London, SW6 4QP, England
IIF 7Harwood House, 43 Harwood Road, Lonodn, SW6 4QP
IIF 8Bonnicut Barn, Bonnicut Court, 14 High Street, Sunningdale, Berkshire, SL5 0NB, England
IIF 9
- British born in November 1955
Mr Richard Paul Berenson
Resident in United Kingdom
Registered addresses and corresponding companiesMclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom
IIF 10
- British born in November 1955
Mr Richard Berenson
Resident in United Kingdom
Registered addresses and corresponding companiesHarwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 11
- British born in November 1955
Berenson, Richard Paul
Resident in England
Registered addresses and corresponding companiesBonnicut Barn Bonnicut Court, 14 High Street, Sunningdale, Ascot, SL5 0NB, England
IIF 12377-399, London Road, Camberley, Surrey, GU15 3HL, England
IIF 13Harwood House, 43 Harwood Rd London, London, SW6 4QP
IIF 14Harwood House, 43 Harwood Road, London, SW6 4QP, England
IIF 15 IIF 16Harwood House, 43 Harwood Road, Lonodn, SW6 4QP
IIF 17Bonnicut Barn, Bonnicut Court, 14 High Street, Sunningdale, Berkshire, SL5 0NB, England
IIF 18
- British born in November 1955Registered addresses and corresponding companies
Berenson, Richard Paul
Wier Point, Ham Island, Old Windsor, Windsor, Berkshire, SL4 2JT
IIF 19 IIF 20 IIF 21 (more)(less)
- British born in November 1955
Berenson, Richard Paul
Resident in United Kingdom
Registered addresses and corresponding companiesLansdowne, Covert, Ascot, SL5 9JS, United Kingdom
IIF 25Lansdowne, The Covert, Ascot, Berkshire, SL5 9JS
IIF 26 IIF 27Lansdowne, The Covert, Ascot, Berkshire, SL5 9JS, England
IIF 28Lansdowne, The Covert, Ascot, Berkshire, SL5 9JS, United Kingdom
IIF 29 IIF 30Lansdowne, The Covert, Ascot, Berkshire, SL5 9QS
IIF 31 IIF 32 IIF 33Lansdowne, The Covert, Ascot, Berkshire, SL5 9QS, United Kingdom
IIF 34 IIF 35Lansdowne, The Covert, Ascot, SL5 9JS, United Kingdom
IIF 36Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 37Mclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom
IIF 38
- British director born in November 1955
Berenson, Richard Paul
Resident in United Kingdom
Registered addresses and corresponding companiesLansdowne, The Covert, Ascot, Berkshire, SL5 9JS
IIF 39
- British born in November 1955
Berenson, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesHarwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 40
- Registered addresses and corresponding companies
Berenson, Richard
Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 41
- 1Mclarens Penhurst House, 352-6 Battersea Park Road, London, United KingdomActive Corporate (3 parents)Officer2019-04-11 ~ nowIIF 38 - Director → MEPerson with significant control2019-04-11 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
- 3
COMPASS FITNESS LTD
12282991Harwood House, 43 Harwood Road, London, EnglandActive Corporate (2 parents)Officer2020-02-25 ~ nowIIF 15 - Director → ME - 4
CONQUEST CONSULTANCY SERVICES LIMITED
02559584Harwood House, 43 Harwood Road, LonodnDissolved Corporate (7 parents)Officer2001-06-08 ~ dissolvedIIF 27 - Director → ME(before 1991-11-19) ~ 1999-11-02IIF 24 - Director → ME - 5
- 6
LAWGROUP UK LIMITED
- 2019-04-10 02564356CONQUEST GROUP (HOLDINGS) LIMITED
- 2010-07-13 02564356Harwood House, 43 Harwood Road, LondonDissolved Corporate (7 parents)Officer2001-06-08 ~ dissolvedIIF 29 - Director → ME(before 1992-11-30) ~ 1999-11-02IIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 7
FOOTBALL NIGHTS LIMITED
06072137Harwood House, 43 Harwood Road, LondonDissolved Corporate (3 parents)Officer2007-01-29 ~ dissolvedIIF 33 - Director → ME - 8Bridge House, Charters Road, Ascot, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2008-11-26 ~ 2012-04-12IIF 34 - Director → ME
- 9
NETWORK GRAND PRIX LIMITED
049748333 Robinswood Close, Leighton Buzzard, BedfordshireDissolved Corporate (4 parents)Officer2003-12-20 ~ 2004-10-10IIF 22 - Director → ME - 10
NEWCO LEGAL LIMITED
07039697Harwood House, 43 Harwood Road, London, United KingdomDissolved Corporate (1 parent)Officer2009-10-13 ~ dissolvedIIF 36 - Director → ME - 11
PHOENIX PARK (PARSONS GREEN) LIMITED
07461466Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-28
Dissolved on 2023-02-04Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (7 parents)Officer2010-12-06 ~ 2017-04-29IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-29IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 12
PROFESSIONAL PRACTICE MANAGEMENT SERVICES LIMITED
03817419Harwood House, 43 Harwood Rd London, LondonActive Corporate (5 parents)Officer1999-07-30 ~ 2001-06-01IIF 21 - Director → ME2025-03-26 ~ nowIIF 14 - Director → ME2004-03-10 ~ 2024-10-14IIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Has significant influence or control → OE - 13
PROFESSIONAL PRACTICE SUPPORT SERVICES LTD
17063200Harwood House, 43 Harwood Road, London, EnglandActive Corporate (1 parent)Officer2026-03-02 ~ nowIIF 12 - Director → MEPerson with significant control2026-03-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 14Harwood House, 43 Harwood Road, London, EnglandDissolved Corporate (1 parent)Officer2024-10-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-10-04 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 15
SKOOT CORPORATE SERVICES LTD
14477817Harwood House, 43 Harwood Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-11-11 ~ dissolvedIIF 40 - Director → ME2022-11-11 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2022-11-11 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 16
T.F.N.F. LIMITED
07196527Harwood House, 43 Harwood Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-03-19 ~ dissolvedIIF 35 - Director → ME - 17
CONQUEST PROFESSIONAL AUTOMATION LIMITED
- 1992-04-13 02559563Harwood House, 43 Harwood Road, LonodnActive Corporate (7 parents)Officer(before 1991-11-16) ~ 1999-11-02IIF 23 - Director → ME2009-10-01 ~ nowIIF 17 - Director → ME2001-06-08 ~ 2009-10-01IIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 18
THE FOOTBALL NIGHTS FOUNDATION
06810026Harwood House, 43 Harwood Road, LondonDissolved Corporate (4 parents)Officer2009-02-04 ~ dissolvedIIF 31 - Director → ME - 19
CONQUEST NETWORK MANAGEMENT LIMITED
- 2002-08-21 03805473SNIPTON LIMITED - 1999-11-25Harwood House, 43 Harwood Road, LondonActive Corporate (9 parents)Officer2001-06-08 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 20
UK LAW INCORPORATED LIMITED
- 2012-03-16 07992147Harwood House, 43 Harwood Road, LondonDissolved Corporate (4 parents)Officer2012-03-15 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 21
UK LAW ONLINE SOUTHERN LIMITED
09619151Harwood House, 43 Harwood Road, London, United KingdomDissolved Corporate (4 parents)Officer2015-07-14 ~ dissolvedIIF 13 - Director → ME - 22
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